THE LONDON TOBACCO COMPANY LIMITED

Company number 02761030

Date	Type	Description	View / Download
24 Jan 2000	287	Registered office changed on 24/01/00 from: 15 hill street london W1X 7FB	(1 page)
19 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(3 pages)
04 Aug 1999	288a	New director appointed	(4 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
17 Jun 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Apr 1999	288c	Secretary's particulars changed	(1 page)
05 Nov 1998	363a	Return made up to 02/11/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1998	CERTNM	Company name changed ryservs (no. 2) LIMITED\certificate issued on 16/04/98	(2 pages)
14 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 2500000@1=2500000 £ ic 1/2500001	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 100/5000000 27/03/98	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)